F&B RENEWABLES LIMITED
ESTATE OFFICE, GREAT THURLOW, HAVERHILL CB9 7LQ- Active
- Private Limited Company
- Company No. 08649584
- Last Updated: 01 Mar 2024
Company Profile
F&B RENEWABLES LIMITED was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in HAVERHILL. F&B RENEWABLES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 24 days.
| Name | F&B RENEWABLES LIMITED |
|---|---|
| Company number | 08649584 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE GREAT THURLOW HAVERHILL CB9 7LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Clark Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Bruno Richard Kay-Mouat Nationality: British |
Dates: Friday, July 10, 2020 - present
significant influence or control as trust
|
| Mr Michael John Seymour Eades Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Carl Hermann Konrad Friedlaender Nationality: British |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr James Edmund Mclean Vestey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
significant influence or control
|
| Mr George Moubray William Vestey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
significant influence or control
|
| Mr Robin John Henry Vestey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
significant influence or control
|
| Mr Timothy Ronald Geoffry Vestey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
significant influence or control
|
| Lancashire General Investment Company Ltd Kings Arms Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against F&B RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F&B RENEWABLES LIMITED | 14 Aug 2013 |